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Prologis UK 3 Limited

Prologis UK 3 Limited is an active company incorporated on 15 June 2022 with the registered office located in Solihull, West Midlands. Prologis UK 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14175212
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Pelp UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £4.01K (+403%)
Turnover
£376.25K
Increased by £1.7K (0%)
Employees
Unreported
Same as previous period
Total Assets
£9.05M
Increased by £952.75K (+12%)
Total Liabilities
-£4.29M
Increased by £936.51K (+28%)
Net Assets
£4.76M
Increased by £16.24K (0%)
Debt Ratio (%)
47%
Increased by 5.99% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Incorporated
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 1 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Mar 2024
Repayment History
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